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MA Law | Insurance Fraud

Forty-Eight Defendants Now Face 289 Indictments For Insurance Fraud Using False Addresses To Reduce Auto Premiums

October 28, 2014 by Owen Gallagher

Peabody Contractor Indicted For Insurance Fraud And Payroll Tax Evasion On $2.5 Million Of Under-The-Table Wages

David E. Sullivan, the District Attorney for the Northwestern District announced that a Franklin County Grand Jury has returned 59 additional counts of insurance fraud, perjury and conspiracy against a total of ten defendants in connection with an insurance fraud ring operating both locally and in the metropolitan New York City area. The new indictments […]

Four Plead Guilty in Massachusetts Health Insurance Fraud Scheme

October 5, 2014 by AC Editor

Agency Checklists, MA Insurance News, Mass. Insurance News

October 5, 2014 – The latest developments in the insurance fraud case involving the Massachusetts health insurance company doing business as HMA Direct.

John Hancock To Refund Mass. Senior Citizens For Sales Of Unsuitable Life Insurance Polices & Annuities

September 30, 2014 by AC Editor

September 30, 2014 – The company has also pledged to train its representatives to avoid further instances of misconduct.

Medford Man Pleads Guilty To 20 Counts of Insurance Fraud & Larceny

September 16, 2014 by AC Editor

MA insurance news, Agency Checklists

September 16, 2014 – The defendant will be required to pay restitution to Commerce Insurance.

Indictments For 38-Member Insurance Fraud Ring In Western Mass.

August 25, 2014 by AC Editor

Mass. insurance fraud, IFB, IFB report, auto insurance fraud in MA

August 24, 2014 – The auto insurance scheme operated in both New York and Massachusetts.

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